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Company

Pastaking (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pastaking (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Nicola Anne Allen 2019-2024 Director View profile
  2. Gavin Eliot Cox 2018-2019 Director View profile
  3. Paul Kingsley-Bates 2015-2018 Director View profile
  4. Ian Mark Rick 2010-2017 Director View profile
  5. Howard Robert Farquhar 2009-2014 Director View profile
  6. Keith Gerard Pennington 2008-2009 Director View profile
  7. Ashley Philip Levinson 2006-2009 Director View profile
  8. Paul Haigney 2004-2009 Director View profile
  9. Susan Davenport 2003-2009 Director View profile
  10. Martin Andrew Loader 2002-2003 Director View profile
  11. Richard Yoffey 1998-2002 Director View profile
  12. Simon Robert Bawden 1995-1996 Director View profile
  13. Jan Anders Thomas Kjellgren 1994-1996 Director View profile
  14. Crispin John Boyce 1994-1994 Director View profile
  15. Paul Haigney 2006-2009 Secretary View profile
  16. Sally Morgan 1995-2006 Secretary View profile
  17. Frederick Courtenay Wheaton 1994-2006 Secretary View profile
  18. Susan Peggy Smith 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £280,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • The Supply and Delivery of Pasta and Rice Based Meals Buyer: Lancashire County Council £280,000 2026-05-01 CPV 15890000 Source: Contracts Finder

    The Supply and Delivery of Pasta and Rice Based Meals

  • Food & Drink Concepts Buyer: THE UNIVERSITY CATERERS ORGANISATION LIMITED Value not published Date not published Source: Find a Tender

    The purpose of this planned procurement is to establish a closed framework for the supply and distribution of a variety of Food & Drink concepts to members and clients of TUCO (Universities, Colleges and the wider Public Sector). The durati…

    Framework

About

Incorporated
20/04/1994

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pastaking (UK) Limited is controlled by Rotini Group Limited
    Evidence
    active 75-100% shares · notified 2019-07-08 · source: Companies House PSC register
  2. Rotini Group Limited is controlled by Paul Martin Allen
    Evidence
    active 25-50% shares · notified 2019-06-03 · source: Companies House PSC register

Ultimately controlled by Paul Martin Allen.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,053,919
Total assets
£1,916,928
Cash
£26,582
Employees
31
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

7y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 2Professional services 1Property 1Retail and trade 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02920737
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data